HOLKHAM TEARTERS LTD
Overview
| Company Name | HOLKHAM TEARTERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06643208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLKHAM TEARTERS LTD?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is HOLKHAM TEARTERS LTD located?
| Registered Office Address | The Estate Office Holkham NR23 1AB Wells-Next-The-Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLKHAM TEARTERS LTD?
| Company Name | From | Until |
|---|---|---|
| HOLKHAM NATURE RESERVE LTD | Mar 28, 2013 | Mar 28, 2013 |
| HOLKHAM PRODUCE LIMITED | Sep 09, 2008 | Sep 09, 2008 |
| FRIARS 582 LIMITED | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for HOLKHAM TEARTERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLKHAM TEARTERS LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for HOLKHAM TEARTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Morrell as a secretary on May 01, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HOLKHAM TEARTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | England | British | Company Director | 10605220003 | ||||
| MITCHELL, Peter Charles | Director | Holkham NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | England | English | Managing Director | 103030180001 | ||||
| TYCE, Luke Charles | Director | Holkham NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | England | British | Finance Director | 327880800001 | ||||
| GLEDSON, Richard Robert | Secretary | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | Company Secretary | 55612260002 | |||||
| MORRELL, Neil | Secretary | Holkham NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | British | 149179760001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| WYARD, Michael | Secretary | Park Lane NR10 4JZ Reepham The Nurses House Norfolk | British | 136342060001 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Paralegal | 51896650001 | ||||
| STRIKER, Jenny | Director | Earlham Road NR2 3RD Norwich 63 Norfolk | British | Chartered Secretary | 126715200001 |
Who are the persons with significant control of HOLKHAM TEARTERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Earl Of Leicester Thomas Edward Coke | Jul 01, 2016 | Holkham NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0